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About 677 results for "economic offences wing"

Eonomic offences wing raids at QNet Office in Bangalore

MUMBAI : The city economic offences wing (EOW), probing the Rs 425 crore cheating case involving marketing firm, QNet, raided the firm's office in Bangalore and downed its shutters. Meanwhile, a bank account belonging to a PR firm which was dealing ... Times of India, 1 week ago

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OrissaDiary, 4 days ago, 2 weeks ago

Police invokes stringent law to probe alleged fraud case

Mumbai,?Oct 30 (PTI) The economic offences wing (EOW) of the city police, probing the alleged Rs 425-crore fraud involving marketing firm QNet, has invoked stringent Maharashtra Protection Of Interest Of Depositors' (MPID) Act in the case, police ...
 Press Trust of India1 day ago SIT to be set up to expedite probe into QNet case  Press Trust of India1 month ago Rs 425 crore scam: 'Ferreira & kin under lens'  Times of India1 month ago 10-day PCR for fraudster Rajesh Joshi  Times of India2 months ago

EOW invokes stringent law, MPID act, against marketing firm QNet

The city economic offences wing (EOW) has invoked the stringent law, Maharashtra Protection Of Interest Of Depositors (MPID) Act against marketing firm, QNet and its accused.
 Times of India1 day ago

After EOW, now ED books production house for cheating

Production house Shree Ashtavinayak Cine Vision Ltd, which was already being investigated by the Economic Offences Wing (EOW) of the Mumbai Police Crime Branch for allegedly cheating shareholders, has now come under the scanner of the Enforcement ...
 Indian Express2 days ago EOW books cases of cheating and conspiracy  The Hindu1 week ago

EOW lens on Shilpa Shetty firm for gold discount scheme

Actor Shilpa Shetty’s firm, Satyug Gold, has come under the city economic offences wing (EOW) scanner for its schemes of selling gold at discounts.
 Times of India4 days ago

Investment fraud: Economic Offences Wing arrests 2 more officials of Sowerable Jewellery

Investment fraud: Economic Offences Wing arrests 2 more officials of Sowerable Jewellery Friday, 24 October 2014 - 6:35am IST | Agency: DNA Somendra Sharma The Economic Offences Wing (EOW) of city crime branch recently arrested two more top officials of a ...
 DNA1 week ago Gang of fraudsters busted in Goa  NetIndia123.com1 month ago Duped investors shy of lodging complaints  Times of India2 months ago

CBI seeks bank account details of mining firms

The economic offences wing of the Central Bureau of Investigation (CBI) has started examining the bank accounts of mine owners, ore exporters and transporters in the illegal mining case. The wing, headquartered in Chennai, has written to all public sector and ...
 Deccan Herald1 month ago CBI graft case on RAW officials  Asian Age1 week ago CBI grills Pravat Tripathy yet again  Business Standard India6 days ago 18 AT Agents Quizzed by CBI  New Indian Express1 month ago

Police books owners of fake firm for issuing fake bills

The Economic Offences Wing (EOW) of the Thane city police booked owners of a fake firm which had allegedly issued fake bills to traders, who in turn got value added tax (VAT) benefits and thus cheated the Sales Tax department to the tune of Rs 2.62 ...
 Business Standard1 week ago Mumbai clerk held in fake medical bill refund scam  DNA India1 month ago Rs 800 crore cheating case against film co d...  Big News Network1 month ago Corporation duped of Rs 8.10 crore in FD fraud  DNA2 months ago
Odisha Samaya

CB apprehends chit fund firm Sai Pragati director

CUTTACK: The Economic Offence Wing (EOW) of Crime Branch (CB) on Saturday arrested Uday Kumar Dalei, director of chit fund company Sai Pragati, which is accused of duping investors of crores of rupees. Dalei was nabbed from his native village ...
 Times of India5 days ago Ponzi Scam: Sai Pragati Group Director Arrested  New Indian Express6 days ago Sai Pragati director arrested after absconding for several months  Odisha Samaya6 days ago Media Owner, Ponzi Firm ex-Chief Held  New Indian Express1 month ago

ASI, head constable booked for extorting `2 lakh from industrialist

An assistant sub-inspector (ASI) and a head constable of economic offence (EO) wing of Ludhiana police commissionerate have been booked for allegedly extorting `2 lakh from an industrialist for helping him get back his jewellery that was confiscated ...
 Hindustan Times1 week ago Police official caught accepting bribe of Rs40,000  DNA India3 weeks ago Police sub-inspector held for accepting bribe of Rs 40,000  Asian Age3 weeks ago In Mumbai, cop arrested for accepting Rs 40,000 bribe  Times of India3 weeks ago
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